BOARD OF DIRECTORS
Corporate Governance forms the basis of the direction and control of the Company and is carried out through:
Board of Directors
Statutory Auditors
External Audit
Board of Directors
The Board of Directors promotes the interests of the Company, defines the strategic orientation and drives sustainable growth in Company value.
The Board of Directors of COESIA Group is made up of the following members:
Chairman
ISABELLA SERAGNOLI
CEO
ANGELOS PAPADIMITRIOU
Members
ROGER ABRAVANEL
Member of the Board of Luxottica, BNL, Teva Pharmaceuticals, Admiral. Member of the Executive Committee of Pianoforte Group. Director Emeritus, McKinsey &Co.
EMILIO FOSSATI
Chairman of financial companies. Former CEO of Benetton, Mondadori and CIR. Professor of economics at Milano-Bicocca University.
FABIO GALLIA
Chief Executive Officer of BNL, member of the BNP Paribas Executive Committee and Head of Italy for BNP Paribas.
DAVID GOSSET
Director of the Euro-China Centre for International and Business Relations, China Europe International Business School, founder of the Euro-China Forum.
LEONARDO GUERRA SERAGNOLI
Founder and CEO of Essentia, Board member of Montenegro and CSII.
UMBERTO PAOLUCCI
Member of the Board of Pirelli, Banca Profilo, Geox. Former Vice-President of Microsoft Corp. and Senior Chairman of Microsoft EMEA.
MAURIZIO PETTA
CEO of MaIs Holding, Board Director of NTV and of Art Capital Partners, Chairman of Sirio Private Aviation, Chairman of Fondazione Isabella Seràgnoli.
ROBERTO POLI
President of Poli & Associati. Member of the Board of Mondadori and Fininvest. Former President of ENI and Financial Advisory Firm.
ANGELO TANTAZZI
Chairman of Prometeia. Former Chairman of Borsa Italiana and Vice-Chairman of London Stock Exchange. Former member of Government committees.
FRANCESCO TATO'
Chairman of the Board of Parmalat. CEO of Istituto Enciclopedia Italiana Treccani. Former CEO of ENEL, Mondadori, Fininvest.
